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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terjinder Singh Randeva

    Related profiles found in government register
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, Wales

      IIF 1

    • Unit 2, Regents Court, Cardiff, CF24 5JQ, United Kingdom

      IIF 2

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 3 IIF 4

    • Unit 2, Regents Court Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, Wales

      IIF 14
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.09 The Maltings, 1.09 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 15 IIF 16

    • 1.09 The Maltings, 1.09 The Maltings, Est Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 17

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 18 IIF 19 IIF 20

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 21

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 22

    • Unit 2 Regents Court, Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 23
  • Randeva, Terjinder Singh
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 24
  • Randeva, Terjinder Singh
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 25
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randeva, Terjinder Singh
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.09 The Maltings, 1.09 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 46 IIF 47 IIF 48

    • 1.09 The Maltings, 1.09 The Maltings, Est Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 50

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 51
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 52

    • Unit 2, Regent Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 53

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 54

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 55

    • Unit 2 Regents Court, Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 56

    • 29, Harley Street, London, W1G 9QR, England

      IIF 57 IIF 58

    • 2, Lakeside Court Mwyndy, Pontyclun, CF72 8PJ, England

      IIF 59
child relation
Offspring entities and appointments 36
  • 1
    A2Z ONLINE TRADING LIMITED
    - now 10534799
    YO FOODIE LIMITED
    - 2017-07-03 10534799 12454146... (more)
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    AFFILX LTD
    - now 09346687
    A2Z SHOP LTD
    - 2025-09-30 09346687
    CARDEVA LIMITED - 2020-05-12
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    AFH LTD
    - now 11442571
    ANYTHING FOR HIRE LIMITED
    - 2018-07-12 11442571 07616227
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2018-07-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ANYTHING FOR HIRE LIMITED
    07616227 11442571
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BOOKING CENTRAL LTD
    15496869
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CARS FOR STARS LIMITED
    04747524
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COACH BROKERS LIMITED
    06339619
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 8
    CRS PONTYCLUN LIMITED - now
    S R PIZZA LIMITED
    - 2014-06-02 06941836
    30 Forge Road, Port Talbot, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2013-10-16
    IIF 53 - Director → ME
  • 9
    CRS TONYPANDY LIMITED - now
    SSR TONYPANDY LIMITED
    - 2014-06-02 07390837
    30 Forge Road, Port Talbot, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ 2013-10-16
    IIF 30 - Director → ME
  • 10
    DEPENDABLE SOURCE LTD
    12762197
    1.10, The Maltings East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ 2025-06-30
    IIF 52 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    E CLEAN (UK) LIMITED
    08946508
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    GLAMDEVA LTD
    11785950
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 24 - Director → ME
  • 13
    GOLDEN BOY INVESTMENTS LIMITED
    10766479
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 48 - Director → ME
    2017-05-11 ~ 2017-07-12
    IIF 55 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-26
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOLDEN BOY RECORDS LIMITED
    - now 08605721
    MUNKE MUSIC LIMITED
    - 2014-08-12 08605721
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HIGH GEAR INS LIMITED
    08801994
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    LUMINARI TRADING LIMITED
    11875913
    16 City Wharf, Atlantic Wharf, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MASALA 2 GO INTERNATIONAL LIMITED
    08065924
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 18
    ML GLOBAL LIMITED - now
    MAHARAJA LONDON LIMITED
    - 2024-05-23 09773181
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ 2019-04-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    MOBO MEDIA LIMITED
    - now 06561637
    WEB LEASING LIMITED
    - 2015-02-05 06561637
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    RAMBONLINE LTD
    11414297
    Unit 2 Regents Court Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    RANCHH LTD
    12585602
    Unit 2 Regents Court, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    REGENCY LCC LIMITED
    - now 05415898
    LIMO BROKER LIMITED
    - 2018-01-03 05415898
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2005-04-06 ~ 2019-12-31
    IIF 31 - Director → ME
  • 23
    SERV ON DEMAND LIMITED
    10842297
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SLICE PIZZA GROUP LIMITED
    - now 08073729
    SPICE 2 GO GROUP LIMITED
    - 2016-01-14 08073729
    MASALA 2 GROUP LIMITED
    - 2012-10-25 08073729
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    SLICE PIZZA TRADING LIMITED
    - now 08072151
    SPICE 2 GO LIMITED
    - 2016-01-14 08072151
    MASALA 2 GO LIMITED
    - 2012-10-18 08072151
    4 Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 26
    SPICE 2 GO CORPORATE 1 LIMITED
    - now 08065575 08289861
    MASALA 2 GO CARDIFF LIMITED
    - 2012-10-18 08065575
    13-14 Gelliwastad Road, Pontypridd
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 57 - Director → ME
  • 27
    SPICE 2 GO CORPORATE 2 LIMITED
    08289861 08065575
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 28
    SSR & SONS GROUP LTD
    07386068
    30 Forge Road, Port Talbot, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2013-10-16
    IIF 45 - Director → ME
  • 29
    STARLINE CUSTOMS LIMITED
    - now 07776831
    WOW JETS LIMITED
    - 2015-11-12 07776831
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 32 - Director → ME
  • 30
    TBG HQ LIMITED
    - now 07769287
    TRANSPORT BROKER GROUP LIMITED
    - 2018-01-03 07769287
    TRANSPORT BROKER (GROUP) LIMITED
    - 2011-12-21 07769287
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2011-09-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    U SHOP LIMITED
    08805994 10955406
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 59 - Director → ME
  • 32
    USHOP LIMITED
    10955406 08805994
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VIP TRAVEL LONDON LIMITED
    09427738
    Unit 2, Regents Court, Nettleford Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    VIP TRAVEL LTD
    13383971
    1.09 The Maltings 1.09 The Maltings, Est Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 35
    WAVES TALBOT GREEN LIMITED
    10383891
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WEDDING CAR HIRE (UK) LIMITED
    - now 07758884
    HIRE LIMOS LIMITED
    - 2014-04-16 07758884
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.